iCoreConnect Inc.: Nasdaq/NYSE listing notice — iCoreConnect director resignation triggers Nasdaq non-compliance; cure period until 2026

iCoreConnect Inc.

Yvonne Hyland resigned from the Board and all committees on March 5, 2025, not due to any disagreement.
Vacancy breaks Nasdaq 5605(b)(1) majority independent director and 5605(c)(2)(A) audit committee rules.
Cure period runs until the earlier of next annual meeting or March 5, 2026 (or Sept 1, 2025 if meeting before then).
Company intends to elect one or more independent directors during the cure period.

item 3.01 item 5.02

Executive movements

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Departed

Yvonne Hyland

member of the board of directors

iCoreConnect Inc.

Effective: 2025-03-05
Filed: March 7, 2025, 6:59 PM ET

On March 5, 2025, Yvonne Hyland, a member of the board of directors (the “Board”) of the Company resigned from her position as member of the Board and all committees of the Board, effective March 5, 2025.

Key facts

Extracted from this filing and checked against the source text.

Listing & Compliance Notices SEC 8-K Item 3.01 confidence 0.9

iCoreConnect Inc. received a nasdaq deficiency notice notice regarding other (rules 5605(b)(1), 5605(c)(2)(A)).

Exchange: nasdaq
Notice: deficiency notice
Rules: 5605(b)(1), 5605(c)(2)(A)

Exact text from the filing

(the “Company”) notified the Nasdaq Stock Market LLC (“Nasdaq”) that the Company will not be in compliance with the majority independent director requirement under Nasdaq Listing Rule 5605(b)(1) and the audit committee requirement under Nasdaq Listing Rule 5605(c)(2)(A) as of March 5, 2025, solely due to a vacancy on the Company’s Board of Directors (the “Board”) and audit committee (the “Audit Committee”) of the Board resulting from Yvonne Hyland’s resignation from the Board as disclosed in

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Executive change SEC 8-K Item 5.02 confidence 0.95

Yvonne Hyland resigned as member of the board of directors at iCoreConnect Inc..

Action: resigned
Role: member of the board of directors

Exact text from the filing

On March 5, 2025, Yvonne Hyland, a member of the board of directors (the “Board”) of the Company resigned from her position as member of the Board and all committees of the Board, effective March 5, 2025.

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Source: SEC EDGAR

accession 0001477932-25-001546

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